1
512b Lady Margreat Road, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,785 GBP2024-01-31
Officer
2021-01-29 ~ nowIIF 10 - Director → ME
Person with significant control
2021-01-29 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2
512b Lady Margaret Road, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
273 GBP2024-01-31
Officer
2021-01-19 ~ nowIIF 4 - Director → ME
Person with significant control
2021-01-19 ~ nowIIF 14 - Has significant influence or control → OE
3
Unit 2.1 St. Ives Road, Maidenhead, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-05-06 ~ nowIIF 8 - Director → ME
Person with significant control
2022-05-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
4
15158290 LTD - 2024-12-12
JVS DA-VINCI BUILDERS LTD - 2024-11-05
JVS VINCI BUILDERS LTD - 2024-01-17
110 Dane Road, Southall, EnglandActive Corporate (2 parents)
Person with significant control
2023-09-23 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
15297113 LTD - 2024-12-12
JVS DA-VINCI DEVELOPERS LTD - 2024-09-11
JVS VINCI DEVELOPERS LTD - 2024-01-17
110 Dane Road, Southall, EnglandActive Corporate (2 parents)
Officer
2023-11-20 ~ nowIIF 6 - Director → ME
Person with significant control
2023-11-20 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MASTERS COFFEE LIMITED - 2021-04-27
75 Station Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 7 - Director → ME
Person with significant control
2021-03-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
512b Lady Margreat Road, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
565 GBP2023-10-31
Officer
2020-10-08 ~ nowIIF 9 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
8
512b Lady Margaret Road, Southall, EnglandActive Corporate (1 parent)
Equity (Company account)
-56,151 GBP2021-08-31
Officer
2018-08-14 ~ nowIIF 3 - Director → ME
Person with significant control
2018-08-14 ~ nowIIF 16 - Has significant influence or control → OE
9
75 Station Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,792 GBP2023-07-31
Officer
2020-07-15 ~ nowIIF 2 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE